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  • Anti-Trust Policies:
  • Walk-on Items
    • Meeting time change due to US Daylight Saving Time starting March 8
      • Decision: Schedule meetings based on UTC, and resend. It may be necessary to adjust some meeting times to support appropriate participation.
    • Allow issue self assignment (https://github.com/cntt-n/CNTT/issues/1254)
      • Decision: this will be moved to TSC calls for a resolution.
  • LFN / GSMA: Jim Baker (LFN),/Michele Zarri (GSMA) -  5 min
    • Jim Baker: ONES and CNTT LA meetings: - Not cancelled yet, will hear something soon. – Officially postponed.  More details to follow.
  • Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min
    • Overall Status: See Slides attached to document
  • CIRV – OPNFV:  Michael Fix (AT&T) Qiao Fu (CM) 10 min
    • Review of Dashboard
    • Cedric raised to discussion points:

      • 1. Requirements table: - remove the Should items for Baldy

        2. Test Summary: - FAILs are because test cases are written for PIKE, and Ocata is installed --> I'm not sure I'm aligned with this statement, or the handling of the test case and result if thsi is the case; Cedric (all CNTT) is aware our lab is based on Ocata OpenStack release

  • Governance Officers Items: 15 min
    • Governace Steering (Brian Bearden)
      • Status of trials documentation.
      • Scot Steele scheduling next review session for Friday. Plan is to wrap up documentation and review early next week.
    • F2F Workshop: Scot Steele/Rick Tennant (AT&T), Jim Baker (LFN)
      • Action Item: Scot Steele/Rick Tennant to meet with Jim Baker to define options for a virtual conference
    • Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel),
    • Metrics: Jonathan Beltran (AT&T)
    • Adoption: Rabi Abdel (Vodafone), Beth Cohen (Verizon), Brian Bearden (AT&T)
    • Business Metrics: Jonathan Beltran (AT&T), Jonne Soininen (Nokia), Joanna Newman (VF)
    • Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN)

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